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FEDERALIA SOCIEDAD ANONIMA DE FINANZAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #243,0381,011,615 total
RUC: 155651032-2-2017
Total views
96
Avg / month
8
Year peak
25
Current month -33.3 % vs Dec
6

Company information

Folio
155651032 Mercantil
Registration date
21/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 2 meses)
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Highlights FEDERALIA SOCIEDAD ANONIMA DE FINANZAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651032-2-2017

Executives FEDERALIA SOCIEDAD ANONIMA DE FINANZAS S.A. (6)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEDERALIA SOCIEDAD ANONIMA DE FINANZAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146448/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 127227/2020 (0) 17/06/2020
    Date: 17/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259527/2017 (0) 21/06/2017
    Date: 21/06/2017

Entries / Precedence FEDERALIA SOCIEDAD ANONIMA DE FINANZAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About FEDERALIA SOCIEDAD ANONIMA DE FINANZAS S.A.: Summary of FEDERALIA SOCIEDAD ANONIMA DE FINANZAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2017. Estimated traffic: 96 total visits (peak 25). Position: #243,038 of 1,011,615. See representatives, branches, documents and filings.